Smith & Pinching Financial Services Limited in NORWICH

Smith & Pinching Financial Services Limited NORWICH

Smith & Pinching Financial Services started in year 1998 as Private Limited Company with registration number 03487726. The Smith & Pinching Financial Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Norwich at 295 Aylsham Road. Postal code: NR3 2RY.

The company has 9 directors, namely Jacqueline M., Jeremy W. and Lisa T. and others. Of them, David H. has been with the company the longest, being appointed on 1 January 1998 and Jacqueline M. and Jeremy W. and Lisa T. and Kayleigh H. and James B. have been with the company for the least time - from 16 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Scott P. who worked with the the company until 16 January 2024.

Smith & Pinching Financial Services Limited Address / Contact

Office Address	295 Aylsham Road
Town	Norwich
Post code	NR3 2RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03487726
Date of Incorporation	Thu, 1st Jan 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	26 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Jacqueline M.

Position: Director

Appointed: 16 January 2024

Jeremy W.

Position: Director

Appointed: 16 January 2024

Lisa T.

Position: Director

Appointed: 16 January 2024

Kayleigh H.

Position: Director

Appointed: 16 January 2024

James B.

Position: Director

Appointed: 16 January 2024

Julian B.

Position: Director

Appointed: 01 July 2021

Jeremy W.

Position: Director

Appointed: 21 January 2019

Carl L.

Position: Director

Appointed: 22 November 2018

David H.

Position: Director

Appointed: 01 January 1998

David P.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2023

John S.

Position: Director

Appointed: 01 September 1999

Resigned: 30 June 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 January 1998

Resigned: 01 January 1998

Philip M.

Position: Director

Appointed: 01 January 1998

Resigned: 15 January 1999

Alan R.

Position: Director

Appointed: 01 January 1998

Resigned: 31 March 2009

Scott P.

Position: Secretary

Appointed: 01 January 1998

Resigned: 16 January 2024

Scott P.

Position: Director

Appointed: 01 January 1998

Resigned: 16 January 2024

Ian M.

Position: Director

Appointed: 01 January 1998

Resigned: 31 March 2009

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is The Smith + Pinching Group Limited from Norwich, England. This PSC is classified as "a limited liabilty company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Scott P. This PSC . Then there is David H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

The Smith + Pinching Group Limited

295 Aylsham Road, Norwich, NR3 2RY, England

Legal authority	Companies Act
Legal form	Limited Liabilty Company
Country registered	England
Place registered	Engand And Wales
Registration number	01471683
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Scott P.

Notified on	6 April 2016
Ceased on	16 February 2021
Nature of control:	right to appoint and remove directors

David H.

Notified on	6 April 2016
Ceased on	16 February 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 21st, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 21st, September 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 28th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 25th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 15th, October 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 23rd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 7th, November 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 3rd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 25, 2016: 121000.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2015 filed on: 21st, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 27th, February 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 24th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 13th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 12th, November 2013	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 14th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2012 filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 10th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2011 filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2010 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 7th, April 2009	accounts	Free Download (7 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on June 30, 2007 filed on: 14th, April 2008	accounts	Free Download (14 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 12th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 12th, March 2007	accounts	Free Download (14 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 6th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 6th, April 2006	accounts	Free Download (13 pages)
363a	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (3 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (9 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 30th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 30th, October 2004	accounts	Free Download (13 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 14, 2004 (Director's particulars changed)	annual return
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 14, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (13 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 15, 2003 (Director's particulars changed)	annual return
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 10th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 10th, April 2002	accounts	Free Download (12 pages)
363s	Period up to January 24, 2002 - Annual return with full member list filed on: 24th, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 24, 2002 - Annual return with full member list filed on: 24th, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (8 pages)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 8th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 8th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 15th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 15th, March 2000	accounts	Free Download (11 pages)
363s	Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 26, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 26, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 13, 1999 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (8 pages)
363s	Period up to January 13, 1999 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 29th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 29th, September 1998	accounts	Free Download (1 page)

Smith & Pinching Financial Services Limited NORWICH

Smith & Pinching Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline M.

Jeremy W.

Lisa T.

Kayleigh H.

James B.

Julian B.

Jeremy W.

Carl L.

David H.

David P.

John S.

Swift Incorporations Limited

Philip M.

Alan R.

Scott P.

Scott P.

Ian M.

People with significant control

Company filings

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